BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 44213 LOIREAUXENCE LE PERCHACHE found 29 results

#	Company	Address	REF Geotag
8958475	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0001 Surface: 192 Location: Zoom Google Maps: 47.440153, -0.983041
8958476	SCI DAVIERE LE FLOCH SCI U24540908 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0006 Surface: 207 Location: Zoom Google Maps: 47.442044, -0.981841
8958477	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0010 Surface: 120 Location: Zoom Google Maps: 47.442302, -0.981500
8958478	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0014 Surface: 399 Location: Zoom Google Maps: 47.442529, -0.979530
8958479	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0016 Surface: 817 Location: Zoom Google Maps: 47.442896, -0.980279
8958516	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0116 Surface: 621 Location: Zoom Google Maps: 47.441255, -0.982755
8958517	LOGEMENT GESTION IMMOB POUR REG OUEST SA 058201534 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0116 Surface: 621 Location: Zoom Google Maps: 47.441255, -0.982755
8958518	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0117 Surface: 841 Location: Zoom Google Maps: 47.441342, -0.982585
8958519	LOGEMENT GESTION IMMOB POUR REG OUEST SA 058201534 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0117 Surface: 841 Location: Zoom Google Maps: 47.441342, -0.982585
8958520	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0118 Surface: 186 Location: Zoom Google Maps: 47.441131, -0.982883
8958521	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0119 Surface: 798 Location: Zoom Google Maps: 47.441054, -0.982497
8958522	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0120 Surface: 567 Location: Zoom Google Maps: 47.440862, -0.982330
8958523	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0121 Surface: 818 Location: Zoom Google Maps: 47.441046, -0.982177
8958524	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0144 Surface: 161 Location: Zoom Google Maps: 47.441406, -0.982775
8958525	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0145 Surface: 522 Location: Zoom Google Maps: 47.441269, -0.982201
8958526	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0146 Surface: 146 Location: Zoom Google Maps: 47.441069, -0.981827
8958527	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0154 Surface: 346 Location: Zoom Google Maps: 47.441290, -0.981622
8958528	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0156 Surface: 193 Location: Zoom Google Maps: 47.441534, -0.981440
8958529	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0157 Surface: 455 Location: Zoom Google Maps: 47.441730, -0.981678
8958530	LOGEMENT GESTION IMMOB POUR REG OUEST SA 058201534 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0159 Surface: 2060 Location: Zoom Google Maps: 47.441403, -0.981873
8958532	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0170 Surface: 1801 Location: Zoom Google Maps: 47.442263, -0.979153
8958533	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0170 Surface: 1801 Location: Zoom Google Maps: 47.442263, -0.979153
8958536	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0178 Surface: 12881 Location: Zoom Google Maps: 47.440233, -0.981612
8958537	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0179 Surface: 1120 Location: Zoom Google Maps: 47.440828, -0.981200
8958538	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0180 Surface: 589 Location: Zoom Google Maps: 47.440932, -0.981137
8958539	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0181 Surface: 643 Location: Zoom Google Maps: 47.441102, -0.980942
8958540	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0182 Surface: 511 Location: Zoom Google Maps: 47.440804, -0.980626
8958541	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0183 Surface: 575 Location: Zoom Google Maps: 47.440712, -0.980816
8958542	COMMUNE DE LA CHAPELLE-SAINT-SAUVEUR COM 214400343 @Company @Persons	44213 LOIREAUXENCE LE PERCHACHE	Department: 44 Parcel Code: 44213034ZH0184 Surface: 575 Location: Zoom Google Maps: 47.440596, -0.981065

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.